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Name	Quadriga USA Limited
Address	6th Floor 9 Appold Street London EC2A 2AP
VAT ID	no VAT ID available
Company No.	07761462 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices 74990 Non-trading company
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Quadriga Systems Limited Status: Active Notified: 13/06/2019 Companies House Number: 12012454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Quadriga Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2019 Companies House Number: 04019893 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Delouis, Jean-Philippe Daniel London Status: Active Notified: 08/08/2019 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Narayanan, Anantha Sivaraman London Status: Active Notified: 30/03/2021 Date of Birth: 07/1969 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Wilson, Paul Antony London Status: Active Notified: 08/08/2019 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: British

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Quadriga USA Limited

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Persons with Significant Control (2)

Officers (3)